CODEBON LTD

(Company Number 13488259)

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT

Principal trading address: 15 Rothes Road, Dorking, Surrey, RH4 1LG

Place of meeting: 15 Rothes Road, Dorking, Surrey, RH4 1LG.

Date of meeting: 27 March 2025.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Alan Fraser Lovell, Director

Date of Appointment: 27 March 2025

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Maria Navratilova at the offices of FTS Recovery Ltd on 01455 555 444, or maria.navratilova@ftsrecovery.co.uk.

10 April 2025